Heshiis is-fahamyada Heer Qaran – Somalia Financial Reporting Center

Iskaashi Heer Qaran

Sida uu dhigayo Qodobka 21 (5) ee Xeerka AML/CFT ee 2016, FRC waxaa ay Heshiis Is-faham (MoU) iyo heshiisyo kale la geli kartaa hay’adaha dhaqangelinta sharciga, hay’adaha qaran ee wax-nidaamiya iyo hay’adah akale ee awoodda u leh si ay ula wadaagto macluumaadka lagamamaarmaanka u ah sidii ay hay’adda heleysa macluumaadka u fuliso mas’uuliyadaheeda iyo hawlaheeda.

Magaca	Shabakada
Xafiiska Xeer Ilaaliyaha Guud	https://agosomalia.so/en
Ciidanka Booliska Soomaaliyeed	https://police.gov.so/en

Qaadid Lacag Caddan Ah

The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations. pic.twitter.com/Q10N1qWKef

4:05 pm · June 7, 2023

Somalia FRC

@somaliafrc

and those who fail to comply with the law will face consequences. The members and institutions involved in these matters should work together closely and avoid any actions that could create a gap between them. 3/3

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

They convened to discuss ways to accelerate NAMLC’s activities and implement the decisions and warnings they issued earlier on February 14, 2023. During the meeting, it was agreed that strict adherence to the Committee's decisions is necessary, 2/3

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

On May 7th, 2023, an important NAMLC meeting was held in Villa Somalia, attended by the President of the Federal government of Somalia H.E Hassan Sheikh Mohamoud and the Prime Minister of Federal government of Somalia H.E Hamza Abdi Barre. 1/3 pic.twitter.com/stgGEnqtwZ

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

3/3 The verification badge helps establish trust with our readers by assuring them that the information they're accessing is credible and comes from a legitimate and verified institution.

8:54 am · May 6, 2023